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AMEY OWR LIMITED

Company number 03033245

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Sep 2019	CH04	Secretary's details changed for Sherard Secretariat Services Limited on 2 September 2019	View PDF Secretary's details changed for Sherard Secretariat Services Limited on 2 September 2019 - link opens in a new window - 1 page (1 page)
02 Sep 2019	AD01	Registered office address changed from The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ to Chancery Exchange 10 Furnival Street London EC4A 1AB on 2 September 2019	View PDF Registered office address changed from The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ to Chancery Exchange 10 Furnival Street London EC4A 1AB on 2 September 2019 - link opens in a new window - 1 page (1 page)
02 Sep 2019	PSC05	Change of details for Amey Ow Group Limited as a person with significant control on 2 September 2019	View PDF Change of details for Amey Ow Group Limited as a person with significant control on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
08 May 2019	CS01	Confirmation statement made on 1 May 2019 with updates	View PDF Confirmation statement made on 1 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
03 May 2018	CS01	Confirmation statement made on 1 May 2018 with updates	View PDF Confirmation statement made on 1 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
23 May 2017	CS01	Confirmation statement made on 1 May 2017 with no updates	View PDF Confirmation statement made on 1 May 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	View PDF Confirmation statement made on 15 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2016	CH01	Director's details changed for Ms Nicola Ruth Hindle on 5 September 2016	View PDF Director's details changed for Ms Nicola Ruth Hindle on 5 September 2016 - link opens in a new window - 2 pages (2 pages)
08 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 200,001	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 200,001 - link opens in a new window - 6 pages (6 pages)
26 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
01 Apr 2016	TM01	Termination of appointment of Melvyn Ewell as a director on 31 March 2016	View PDF Termination of appointment of Melvyn Ewell as a director on 31 March 2016 - link opens in a new window - 1 page (1 page)
03 Mar 2016	AP01	Appointment of Ms Nicola Ruth Hindle as a director on 19 February 2016	View PDF Appointment of Ms Nicola Ruth Hindle as a director on 19 February 2016 - link opens in a new window - 2 pages (2 pages)
17 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 200,001	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 200,001 - link opens in a new window - 6 pages (6 pages)
14 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
26 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 200,001	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 200,001 - link opens in a new window - 6 pages (6 pages)
12 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
11 Feb 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 40 pages (40 pages)
29 Jul 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
15 Jul 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
25 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
01 Nov 2012	TM01	Termination of appointment of Christopher Fenton as a director	View PDF Termination of appointment of Christopher Fenton as a director - link opens in a new window - 1 page (1 page)

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AMEY OWR LIMITED

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